世大控股：2023-2024 年报 于二零二四年三月三十一日年结

(incorporated in the Cayman Islands with limited liability) CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”)GEM GEM GEM has been positioned as a market designed toaccommodate small and mid-sized companies towhich a higher investment risk may be attachedthan other companies listed on the Stock Exchange.Prospective investors should be aware of the potentialrisks of investing in such companies and shouldmake the decision to invest only after due and carefulconsideration. Given that companies listed on GEM are generally smalland mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high marketvolatility than securities traded on the Main Board and noassurance is given that there will be a liquid market in thesecurities traded on GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completenessand expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or any partof the contents of this report. This report, for which the directors of Great World CompanyHoldings Ltd (the “Company”) collectively and individuallyaccept full responsibility, includes particulars given incompliance with the Rules Governing the Listing of Securitieson GEM of the Stock Exchange for the purpose of givinginformation with regard to the Company. The directors of theCompany, having made all reasonable enquiries, confirm that tothe best of their knowledge and belief the information containedin this report is accurate and complete in all material respectsand not misleading or deceptive, and there are no other mattersthe omission of which would make any statement herein or thisreport misleading. GEM CONTENTS Corporate Information2Chairman’s Statement4Biographical Details of Directors6Biographical Details of Senior Management9Management Discussion and Analysis10Corporate Governance Report22Environmental, Social and Governance Report40Report of the Directors52Independent Auditors’ Report63Consolidated Statement of Profit or Loss68Consolidated Statement of Profit or Loss andOther Comprehensive Income69Consolidated Statement of Financial Position70Consolidated Statement of Changes in Equity72Consolidated Statement of Cash Flows73Notes to the Consolidated Financial Statements75Five-Year Financial Summary187Major Properties188 Corporate Information BOARD OF DIRECTORSExecutive DirectorsMr. Zhang YanqiangMr. Gu ZhonghaiMr. Zhao Xinyan Independent Non-executive DirectorsMr. Chung Koon YanMs. Zhao YongmeiMr. Jing Baoli COMPANY SECRETARYMs. Kwong May Wah, Eva AUTHORISED REPRESENTATIVESMr. Zhang YanqiangMs. Kwong May Wah, Eva COMPLIANCE OFFICERMr. Zhang Yanqiang AUDIT COMMITTEEMr. Chung Koon Yan(Chairman)Ms. Zhao YongmeiMr. Jing Baoli REMUNERATION COMMITTEE Ms. Zhao Yongmei(Chairman)Mr.Zhao XinyanMr. Jing Baoli NOMINATION COMMITTEE Mr. Zhang Yanqiang(Chairman)Ms. Zhao YongmeiMr. Jing Baoli P.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands, British West Indies REGISTERED OFFICE P.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands, British West Indies HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 7214 Office No. 4, 21st FloorSaxon Tower7 Cheung Shun StreetLai Chi KokKowloon, Hong Kong Corporate Information PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedBank of Communications Company LimitedHang Seng Bank Limited PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE SMP Partners (Cayman) Limited3rd Floor, Royal Bank House24 Shedden Road, George TownGrand Cayman KY1-1110Cayman Islands SMP Partners (Cayman) Limited3rd Floor, Royal Bank House24 Shedden Road, George TownGrand Cayman KY1-1110Cayman Islands HONG KONG BRANCH SHARE REGISTRARSAND TRANSFER OFFICE 18317M Hong Kong Registrars Limited17M/F, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong AUDITORS HLB Hodgson Impey Cheng Limited31/F, Gloucester TowerThe Landmark11 Pedder StreetCentralHong Kong 1131 Maples and Calder1826 LEGAL ADVISERS As to Cayman Islands Law:Maples and Calder26/F, Central Plaza,18 Harbour Road, Wanchai,Hong Kong 881508–1513 As to Hong Kong Law: Ma Tang & CoRoom 1508–1513Nan Fung Tower88 Connaught Road CentralCentralHong Kong WEBSITEhttp://www.gwchl.com http://www.gwchl.com Chairman’s Statement Dear Shareholders: On behalf of the board of directors (the “Board”) and themanagement of Great World Company Holdings Ltd (the“Company”, together with its subsidiaries collectively referredto as the “Group”), I am pleased to present to you the annualreport of the Group for the year ended 31 March 2024. The global economic outlook has shown signs of recovery, butchallenges remain. The lingering effects of the global pandemic,geopolitical tensions and inflationary pressures continue toimpact our business operations. However, we are seeingpositive developments in cer